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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (78 offsprings)
    Officer
    2010-02-24 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Simon, Andrew Henry
    Co Director born in April 1945
    Individual (30 offsprings)
    Officer
    2011-04-26 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Herbst, Marco Luigi Kurt
    Private Equity Principal born in June 1972
    Individual (35 offsprings)
    Officer
    2009-12-17 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Lax-banon, Enrique
    Private Equity Principal born in March 1975
    Individual (24 offsprings)
    Officer
    2009-12-17 ~ 2010-03-03
    OF - Director → CIF 0
  • 5
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    2015-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Novak, David Andrew
    Private Equity Partner born in December 1968
    Individual (29 offsprings)
    Officer
    2009-12-17 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (133 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (133 offsprings)
    Officer
    2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 8
    Xenaxis, Michael William
    Company Director born in November 1968
    Individual (22 offsprings)
    Officer
    2014-11-27 ~ 2015-04-02
    OF - Director → CIF 0
  • 9
    Cunningham, David Mark
    Individual (77 offsprings)
    Officer
    2010-09-24 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2009-12-01 ~ 2009-12-17
    OF - Director → CIF 0
  • 11
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2009-12-01 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    Palmer-lavery, Avril
    Born in April 1964
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Hosking, Simon Christopher Duncan
    Chartered Accountant born in February 1964
    Individual (77 offsprings)
    Officer
    2010-02-24 ~ 2015-04-02
    OF - Director → CIF 0
  • 15
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    OF - Director → CIF 0
  • 16
    Kindle, Manfred
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2010-02-24 ~ 2015-04-02
    OF - Director → CIF 0
  • 17
    Mckee, Noel Francis William
    Born in May 1969
    Individual (49 offsprings)
    Officer
    2013-08-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 18
    CONSTELLATION AUTOMOTIVE LIMITED
    - now 12042258
    BBD BIDCO LIMITED - 2020-10-23
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2026-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2009-12-01 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 20
    BCA MARKETPLACE LIMITED - now 09019615 09226990
    BCA MARKETPLACE PLC
    - 2019-11-07 09019615 09226990
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Bca Bedford, Coronation Business Park, Kiln Road, Bedford, Bedfordshire, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-11-07 ~ 2026-03-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BCA OSPREY I LIMITED

Period: 2010-02-17 ~ now
Company number: 07092374 07079269... (more)
Registered names
BCA OSPREY I LIMITED - now 07079269... (more)
CYCLONEBAY LIMITED - 2009-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BCA OSPREY I LIMITED
    Info
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2010-02-17
    Registered number 07092374
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BCA OSPREY I LIMITED
    S
    Registered number 07092374
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BCA CENTRAL LIMITED
    - now 07061421
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2026-03-23 ~ 2026-03-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BCA OSPREY II LIMITED
    - now 07079269 07083959... (more)
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-24
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BCA REMARKETING GROUP LIMITED
    - now 07083959
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2026-03-23 ~ 2026-03-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.